Business System Analyst

Job Title: Business System Analyst

Job Type: Contract

Location: Charlotte, NC, Addison, TX, and Phoenix, AZ (Hybrid 3 days)

Client: Cognizant

Must have experience in Banking/Financial domain.

Primary Skills: AML, KYC and CRR, Banking & financial Domain

JD-

Experience/Skills Required:-

• Minimum of a Bachelor s degree or equivalent work experience
• Minimum 5 years experience in IT as BA
• Prior experience working on Tech BSA/AML related Compliance projects, specifically on Know Your Customer (KYC), Customer Risk Rating (CRR) systems is a must.
• Over 5+ Years of Experience in Banking and Finance domain.
• FENARGO experience is preferred.
• Good knowledge of Project Management Life cycle, SDLC specifically in software Requirements analysis, design, development, preparation of test plan, and test cases.
• Strong understanding of US PATRIOT Act, Fin CEN CDD Rule, BSA / AML requirements (e.g. CIP requirements; difference between CDD and EDD; etc.).
• Strong knowledge of Software Development Life Cycle (SDLC).
• Relevant Client On boarding experience and appreciation for due diligence operations and on boarding applications / systems is preferred.
• Demonstrated capability to develop and maintain effective work relationships with business front office and global functions colleagues.
• Strong Microsoft skills: Word, Excel, PowerPoint. Proficiency in SQL including creating SQL queries on demand , extracting data using SQL and reporting.

Responsibilities and Responsibility:

• The candidate will have the ability to collaborate with others, the ability to manage projects and processes, and the ability to multi-task.
• Work closely with compliance, technology, and business personnel, and would be expected to quickly gain an understanding of the firm s businesses and the rules and regulations under which the firm operates.
• Gather business requirements and functional specifications for projects
• Perform detailed Business Analysis as needed
• Interact with Technology during BRD, FRD, UAT Testing and Production support stages.
• Create and Track Test Plans, Cases, and Scripts.
• Provide Project Support (Issues Tracking, User Training) and User support post production Go Live.
• Familiarity with modern web application designs and concepts.
• Ability to work independent and yet still be team-oriented
• Excellent written and verbal communication skills with the ability to be assertive
• Organized with an excellent attention to detail
• Ability to focus on high quality work while under pressure
• Strong Analytic ability, attention to detail and strong problem solving skills.